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HEAVEN & EARTH LIMITED

HEAVEN & EARTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHEAVEN & EARTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05452403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEAVEN & EARTH LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is HEAVEN & EARTH LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1SA Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEAVEN & EARTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for HEAVEN & EARTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024

    What are the latest filings for HEAVEN & EARTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from 32a Rockingham Avenue Hornchurch Essex RM11 1HH to 311 High Road Loughton Essex IG10 1SA on Dec 13, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2024

    		LRESEX

    Micro company accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 13, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2016

    Statement of capital on Jul 09, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HEAVEN & EARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Eileen Frances
    High Road
    IG10 1SA Loughton
    311
    Essex
    		Secretary
    High Road
    IG10 1SA Loughton
    311
    Essex
    		British105120250001
    SMITH, Eileen Frances
    High Road
    IG10 1SA Loughton
    311
    Essex
    		Director
    High Road
    IG10 1SA Loughton
    311
    Essex
    		EnglandBritish105120250001
    SMITH, Gary
    Rockingham Avenue
    RM11 1HH Hornchurch
    32a
    Essex
    		Director
    Rockingham Avenue
    RM11 1HH Hornchurch
    32a
    Essex
    		EnglandBritish18225100002
    COPPEN, Lorraine Susan
    60 Southdown Road
    RM11 1LZ Hornchurch
    Essex
    		Secretary
    60 Southdown Road
    RM11 1LZ Hornchurch
    Essex
    		British105120260001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    COPPEN, Lorraine Susan
    60 Southdown Road
    RM11 1LZ Hornchurch
    Essex
    		Director
    60 Southdown Road
    RM11 1LZ Hornchurch
    Essex
    		British105120260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEAVEN & EARTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Frances Smith
    High Road
    IG10 1SA Loughton
    311
    Essex
    		May 01, 2017
    High Road
    IG10 1SA Loughton
    311
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Smith
    High Road
    IG10 1SA Loughton
    311
    Essex
    		May 01, 2017
    High Road
    IG10 1SA Loughton
    311
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HEAVEN & EARTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2024Commencement of winding up
    Dec 12, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    311 High Road
    IG10 1AH Loughton
    Essex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0